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Company Information for

JBM LOGISTICS LLC

JAIME M BAQUELOS, 466 COUNTY ROAD 2133, VALLEY VIEW, TX, 76272,
Company Registration Number
USTX0802426591
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Jbm Logistics Llc
JBM LOGISTICS LLC was founded on 2016-04-01 and has its registered office in Valley View. The organisation's status is listed as "Active". Jbm Logistics Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
JBM LOGISTICS LLC
 
Legal Registered Office / Registered Agent
JAIME M BAQUELOS
466 COUNTY ROAD 2133
VALLEY VIEW
TX
76272
 
Mailing Address
801 PRAIRIE CROSSROADS
TX
76227-8298
 
Telephone(972) 598-5742
 
Filing Information
Company Number USTX0802426591
Texas SoS ID# 0802426591
Date formed 2016-04-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2022-05-18 11:48:46
Primary Source:Texas Secretary of State
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Companies with same name JBM LOGISTICS LLC
The following companies were found which have the same name as JBM LOGISTICS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JBM LOGISTICS LIMITED 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5HT Active - Proposal to Strike off Company formed on the 2011-03-22
JBM LOGISTICS INC 468 SOUTH 9TH AVE Westchester MOUNT VERNON NY 10550 Active Company formed on the 2006-02-14
JBM LOGISTICS PRIVATE LIMITED C-175 VIVEK VIHAR PHASE-1 DELHI Delhi 110095 ACTIVE Company formed on the 2013-03-01
JBM LOGISTICS SERVICES LLC 7801 NW 37TH ST DORAL FL 33166 Inactive Company formed on the 2011-08-11
JBM LOGISTICS PTY LTD Active Company formed on the 2017-06-21
JBM LOGISTICS INC 1033 Chapel Station Dr Lawrenceville GA 30045 Active/Compliance Company formed on the 2015-07-13
JBM LOGISTICS INC Georgia Unknown
JBM LOGISTICS (AUST) PTY LTD Active Company formed on the 2019-05-15
JBM LOGISTICS EXPRESS LLC 6431 Royal Hunt Drive TAMPA FL 33625 Active Company formed on the 2019-03-11
JBM LOGISTICS INC Georgia Unknown
JBM LOGISTICS INC Georgia Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-18Change of company status detected from Forfeited to Active
2022-03-09Change of company status detected from ACTIVE to Forfeited
2020-03-04Change of registered address detected from 801 PRAIRIE CROSSROADS 76227 to 466 COUNTY ROAD 2133, VALLEY VIEW, 76272
2019-03-19Change of registered address detected from 801 PRAIRIE DR AUBREY 76227 to 801 PRAIRIE, CROSSROADS, 76227
2016-04-01Texas Comptroller Franchise Tax Registration. Tax payer ID: 32060068080 for entity type: Corporation – Limited Liability Co
2016-04-01Texas Comptroller Franchise Tax Registration. Tax payer ID: 18120738358
2016-04-01Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2873658 2016-04-04 DOT FMCSA registration: Registered address: 801 PRAIRIE DR AUBREY TX 76227.Number of registered drivers: 2

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JBM LOGISTICS LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 18120738358
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of JBM LOGISTICS LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of JBM LOGISTICS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JBM LOGISTICS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as JBM LOGISTICS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where JBM LOGISTICS LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
801 PRAIRIE CROSSROADS TX 76227-8298 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JBM LOGISTICS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JBM LOGISTICS LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 76272